SHRI JAGDAMBA POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve This is to inform you that, pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, meeting of Board of Directors of the Company will be held on Thursday, August 05, 2021 at the registered office of the company. Inter-alia; 1. To consider, take on record and approve the Unaudited Financial results for Quarter ending on June 30, 2021; 2. To Appoint M/s G.R Shah & Associates in place of M/s Jalan Alkesh & Associates as secretarial auditor of the company for the Financial Year 2020-2021, 2021-2022. 3. To Re-Appoint Miss Anusha Maheshwary as Internal auditor of the company for the Financial Year 2021-2022. Kindly take note of the same.